| PROPERTIES OF ASIF ALI ZARDARI THE LOCAL ASSETS ARE: Plot no. 121, Phase VIII, DHA Karachi . Agricultural land situated in Deh Dali Wadi, Taluka, Tando Allah Yar. Agricultural property located in Deh Tahooki Taluka, District Hyderabad measuring 65.15 acres. Agricultural land falling in Deh 76-Nusrat, Taluka, District Nawabshah measuring 827.14 acres Agricultural land situated in Deh 76-Nusrat, Taluka, District Nawabshah measuring 293.18 acres Residential plot No 3 (Now House) Block No B-I, City Survey No 2268 Ward-A Nawabshah Huma Heights (Asif Apartments) 133, Depot Lines, Commissariat Road, Karachi Trade Tower Building 3/CL/V Abdullah Haroon Road, Karachi House No 8, St 19, F-8/2, Islamabad Agricultural land in Deh 42 Dad Taluka/ District Nawabshah Agricultural land in Deh 51 Dad Taluka Distt Nawabshah Plot No 3 & 4 Sikni (residential) Near Housing Society Ltd. Nawabshah CafT Sheraz (C.S No.. 2231/2 & 2231/3) Nawabshah Agricultural land in Deh 23-Deh Taluka & District Nawabshah Agricultural property in Deh 72-A, Nusrat Taluka, Nawabshah Agricultural land in Deh 76-Nusrat Taluka, Nawabshah Plot No. A/136 Survey No 2346 Ward A Government Employee's Cooperative Housing Society Ltd, Nawabshah Agricultural land in Deh Jaryoon Taluka Tando Allah Yar, Distt. Hyderabad Agricultural land in Deh Aroro Taluka Tando Allah Yar ' ' Agricultural land in Deh Nondani Taluka Tando Allah Yar ' ' Agricultural land in Deh Lotko Taluka Tando Allah Yar ' ' Agricultural land in Deh Jhol Taluka Tando Allah Yar ' Agricultural land in Deh Kandari Taluka Tando Allah Yar ' ' Agricultural land in Deh Deghi Taluka Tando Mohammad Khan Agricultural land in Deh Rahooki Taluka, Hyderabad Property in Deh Charo Taluka, Badin Agricultural property in Deh Dali Wadi Taluka, Hyderabad Five acres prime land allotted by DG KDA in 1995/96 4,000 kanals on Simli Dam 80 acres of land at Hawkes Bay 13 acres of land at Maj Gulradi (KPT Land) One acre plot, GCI, Clifton One acre of land, State Life (International Center, Sadar) FEBCs worth Rs. 4 million SHARES IN SUGAR MILLS INCLUDE: Sakrand Sugar Mills Nawabshah Ansari Sugar Mills Hyderabad Mirza Sugar Mills Badin Pangrio Sugar Mills Thatta Bachani Sugar Mills Sanghar FRONT COMPANIES IN FOREIGN COUNTRIES: Bomer Fiannce Inc, British Virgin Islands Mariston Securities Inc, ' ' ' Marleton Business S A, ' ' ' Capricorn Trading S A, ' ' ' Fagarita Consulting INc, ' ' ' Marvil Associated Inc, , ' ' ' Pawnbury Finance Ltd, ' ' ' Oxton Trading Limited, ' ' ' Brinslen Invest S A, ' ' ' Chimitex Holding S A, ' ' ' Elkins Holding S A, ' ' ' Minister Invest Ltd, ' ' ' Silvernut Investment Inc, ' ' ' Tacolen Investment Ltd, ' ' ' Marlcrdon Invest S A, ' ' ' Dustan Trading Inc, ' ' ' Reconstruction and Development Finance Inc, ' ' ' Nassam Alexander Inc. Westminster Securities Inc. Laptworth Investment Inc 202, Saint Martin Drive, West Jacksonville Intra Foods Inc. 3376, Lomrel Grove, Jacksonville , Florida Dynatel Trading Co, Florida A.. S Realty Inc. Palm Beach Gardens Florida Bon Voyage Travel Consultancy Inc, Florida PROPERTIES IN UK ARE: 355 acre Rockwood Estate, Surrey (Now stands admitted) Flat 6, 11 Queensgate Terrace, London SW7 26 Palace Mansions, Hammersmith Road , London W14 27 Pont Street , London , SW1 20 Wilton Crescent , London SW1 23 Lord Chancellor Walk, Coombe Hill, Kingston , Surrey The Mansion, Warren Lane, West Hampstead, London A flat at Queensgate Terrace, London Houses at Hammersmith Road, Wilton Crescent , Kingston and in Hampstead. PROPERTIES IN BELGIUM ARE: 12-3 Boulevard De-Nieuport, 1000, Brussels , (Building containing 4 shops and 2 large apartments) Chausee De-Mons, 1670, Brussels PROPERTIES IN FRANCE ARE: La Manoir De La Reine Blanche and property in Cannes PROPERTIES IN USA -- in the name of Asif Zardari and managed by Shimmy Qureshi are: Stud farm in Texas Wellington Club East, West Palm Beach 12165 West Forest Hills , Florida Escue Farm 13,524 India Mound, West Palm Beach 3,220 Santa Barbara Drive , Wellington Florida 13,254 Polo Club Road, West Palm Beach Florida 3,000 North Ocean Drive , Sing er Islands , Florida 525 South Flager Driver, West Palm Beach , Florida Holiday Inn Houston Owned by Asif Ali Zardari, Iqbal Memon and Sadar-ud-Din Hashwani BANK ACCOUNTS IN FOREGN COMPANIES ARE: Union Bank of Switzerland (Account No. 552.343, 257.556.60Q, 433.142.60V, 216.393.60T) Citibank Private Limited (SWZ) (Account No. 342034) Citibank N A Dubai (Account No. 818097) Barclays Bank (Suisse) (Account No. 62290209) Barclays Bank (Suisse) (Account No. 62274400) Banque Centrade Ormard Burrus S A Banque Pache S A Banque Pictet & Cie Banque La Henin, Paris (Account No. 00101953552) Bank Natinede Paris in Geneva (Account NO.. 563.726.9) Swiss Bank Corporation Chase Manhattan Bank Switzerland American Express Bank Switzerland Societe De Banque Swissee Barclays Bank (Knightsbridge Branch) (Ac count No. 90991473) Barclays Bank, Kingston and Chelsea Branch, (Sort Code 20-47-34135) National Westminster Bank, Alwych Branch (Account No. 9683230) Habib Bank ( Pall Mall Branch). National Westminster Bank, Barking Branch, (Account No. 28558999). Habib Bank AG, Moorgate, London EC2 National Westminster Bank, Edgware Road , London Banque Financiei E Dela Citee, Credit Suisse Habib Bank AG Zurich , Switzerland Pictet Et Cie, Geneva Credit Agricole, Paris Credit Agridolf, Branch 11, Place Brevier, 76440, Forges Les Faux Credit Agricole, Branch Haute – Normandie, 76230, Boise Chillaum Total estimated wealth worth of $USD 11 Billion "miracle of capitalism, pure luck or THE HARD EARNED MONEY OF PEOPLE OF PAKISTAN ?" |
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